LOGICALL TELECOMMUNICATIONS LIMITED

Company number 02980150

Date	Type	Description	View / Download
08 Oct 1996	288a	New secretary appointed	(2 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	287	Registered office changed on 08/10/96 from: orion house 49 high street addlestone surrey KT15 1TU	(1 page)
15 Sep 1996	88(2)R	Ad 04/09/96--------- £ si 10000@1=10000 £ ic 5000/15000	(2 pages)
15 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1996	123	£ nc 5000/16000 04/09/96	(1 page)
22 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
28 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 Mar 1996	288	New director appointed	(4 pages)
28 Mar 1996	288	New director appointed	(2 pages)
28 Mar 1996	288	New director appointed	(2 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: orion house 49 high street addlestone surrey KT15 1TU	(1 page)
28 Mar 1996	123	£ nc 2000/5000 11/04/95	(1 page)
28 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Feb 1996	363b	Return made up to 18/10/95; full list of members	(9 pages)
22 Feb 1996	363(287)	Registered office changed on 22/02/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1996	288	New director appointed	(2 pages)